WALGREEN OSHKOSH, INC. (Entity# F00349397) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is November 1, 1985.
| File Number | F00349397 |
| Corporation Name | WALGREEN OSHKOSH, INC. |
| Compacted Corp Name | WALGREENOSHKOSHINC |
| Domestic Address |
300 Wilmot Rd Deerfield IL 60015 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-06-25 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 1985-11-01 |
| Date of Approval of Articles of Incorporation | 1985-11-01 |
| Corporation Type Code | P |
| Corporation Type Description | PROFIT |
| Domicile State | WI |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 1985-12-02 |
| Agent Name | PRENTICE-HALL CORP SYSTEM |
| Agent Status | Appointment 1985-11-01 |
| Agent Mailing Address |
2338 W Royal Palm Rd Ste-j Phoenix AZ 85021 |
| Agent Physical Address |
% Prentice-hall Corp System 2338 W Royal Palm Rd Ste-j Phoenix AZ 85021 |
| Name | Title | Address |
|---|---|---|
| ALAN NIELSEN | Director | 108 Wilmot Road, Deerfield, IL 60015 |
| ALEXANDER W GOURLAY | Director | 108 Wilmot Rd, Deerfield, IL 60015 |
| MICHAEL FELISH | Vice-President | 108 Wilmot Rd, Deerfield, IL 60015 |
| JASON ELLIOTT | Vice-President | 108 Wilmot Rd, Deerfield, IL 60015 |
| JOHN A MANN | Vice-President | 108 Wilmot Rd, Deerfield, IL 60015 |
| JAN S REED | Vice-President | 104 Wilmot Rd, Deerfield, IL 60015 |
| Street Address | 300 WILMOT RD |
| City | DEERFIELD |
| State | IL |
| Zip Code | 60015 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| WALGREEN NATIONAL CORPORATION | 300 Wilmot Rd, Deerfield | CORPORATION SERVICE COMPANY | 2005-07-27 |
| WALGREENS.COM, INC. | 300 Wilmot Rd, Ms #3301, Deerfield | CORPORATION SERVICE COMPANY | 1999-05-11 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| DISCOVER HOME LOANS, INC. | 2500 Lake Cook Rd, Riverwoods | C T CORPORATION SYSTEM | 2011-10-14 |
| BINGO 38, LLC | 113 Somerset Hills Ct, Riverwoods | LRR AGENT SERVICE OF ARIZONA I | 2011-02-18 |
| EMERSON NETWORK POWER CONNECTIVITY SOLUTIONS, INC. | 3000 Lakeside Drive, Bannockburn | CT CORPORATION SYSTEM | 2010-01-05 |
| CONSUMERS DIRECT INSURANCE SERVICES INC. | 2610 Lake Cook Rd, Suite 260, Riverwoods | INCORP SERVICES INC | 2009-10-08 |
| BENJ. E. SHERMAN & SONS, INC. | 500 Lake Cook Rd #280, Deerfield | CT CORPORATION SYSTEM | 2009-06-11 |
| SHERMAN PAYROLL, INC. | 500 Lake Cook Rd #280, Deerfield | CT CORPORATION SYSTEM | 2009-06-11 |
| BAXA CORPORATION | One Baxter Parkway, Deerfield | CT CORPORATION SYSTEM | 2008-11-18 |
| BAETZ MANAGEMENT ENTERPRISES, INC. | % Kessler Orlean and Silver, 1101 Lake Cook Rd Ste C, Deerfield | PAUL BAETZ | 2008-04-28 |
| WOLTERS KLUWER UNITED STATES INC. | 2700 Lake Cook Road, Wkus Law Dept, Riverwoods | CT CORPORATION SYSTEM | 2007-01-31 |
| WALTRUST PROPERTIES, INC. | 300 Wilmot Road, Deerfield | CORPORATION SERVICE COMPANY | 2006-05-26 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | PRENTICE-HALL CORP SYSTEM | 2338 W Royal Palm Rd Ste-j, Phoenix, AZ 85021 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| JEB, INC., AN OREGON CORPORATION (FN) | % Prentice-hall Corp System, 2338 W Royal Palm Rd Ste J, Phoenix | PRENTICE-HALL CORP SYSTEM | 2006-11-29 |
| CLIENT NETWORK SERVICES, INC. | 2277 Research Blvd, Rockville | PRENTICE-HALL CORP SYSTEM | 2006-08-17 |
| CCMH MCDOWELL LLC | % Prentice-hall Corp System, 2338 W Royal Palm Rd Ste J, Phoenix | PRENTICE-HALL CORP SYSTEM | 2004-05-17 |
| QUICK TEST, INC. | 1061 E Indiantown Rd, Suite #300, Jupiter | PRENTICE-HALL CORP SYSTEM | 2001-07-18 |
| CANYON VILLAS VACATION OWNERS ASSOCIATION | Prentice-hall Corp System, 2338 W Royal Palm Rd Ste-j, Phoenix | PRENTICE-HALL CORP SYSTEM | 2001-06-13 |
| MARRIOTT OWNERSHIP RESORTS PROCUREMENT, LLC | % Prentice Hall Corporation Sy, 2338 W Royal Palm Rd Ste-j, Phoenix | PRENTICE-HALL CORP SYSTEM | 2001-06-08 |
| LAFARGE NORTH AMERICA INC. | Prentice Hall Corp System, 2338 W Royal Palm Rd Ste J, Phoenix | PRENTICE-HALL CORP SYSTEM | 2001-05-31 |
| STATE INDUSTRIES, INC. | 11270 W. Park Place, Po Box 245008 Attn Tax Dept, Milwaukee | PRENTICE-HALL CORP SYSTEM | 2001-04-11 |
| THE RITZ-CARLTON DEVELOPMENT COMPANY, INC. | 6649 Westwood Boulevard, Orlando | PRENTICE-HALL CORP SYSTEM | 2000-07-18 |
| MAXIDE MUSIC, INC. | 2711 Centerville Rd #400, Wilmington | PRENTICE-HALL CORP SYSTEM | 2000-07-10 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.